Tag: Sanctions
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NEWS: EU to propose new sanctions package targeting wealthy Russians in latest attempt to put pressure on Putin
FinCEN warns banks and financial institutions to be vigilant against efforts to evade sanctions; FinCEN Director says it is ‘vitally important’ for US financial institutions to be aware
US Treasury Under Secretary for Domestic Finance reveals 80% of Russia’s banking assets are under Treasury restrictions; US Treasury and global finance ministries have ‘isolated’ Russian economy
NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts
INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
NEWS: Switzerland says no to new Russian business that attempts to bypass EU sanctions
US Treasury ‘immobilises’ assets of Russian Central Bank; aims to disrupt Russian attempts to ‘prop up its rapidly depreciating’ ruble
AML, Financial Crime, Sanctions
PremiumBREAKING: Major change of heart in UK as Johnson now backs Economic Crime Bill – with crackdown on Russian dirty money and new NCA Kleptocrat Unit
